| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080041110001 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRYPTEX HOLDINGS LTD / 21/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
delete address Unit 12 Goodwood Road
Keytec 7 Business Park
Pershore W10 2JL
United Kingdom |
| 2021-01-15 |
insert address 1 Ascot Road
Keytec 7 Business Park
Pershore W10 2JJ
United Kingdom |
| 2021-01-15 |
update primary_contact Unit 12 Goodwood Road
Keytec 7 Business Park
Pershore W10 2JL
United Kingdom => 1 Ascot Road
Keytec 7 Business Park
Pershore W10 2JJ
United Kingdom |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
delete address UNIT 12 GOODWOOD ROAD PERSHORE WORCESTERSHIRE ENGLAND WR10 2JL |
| 2020-06-08 |
insert address 1 ASCOT ROAD PERSHORE ENGLAND WR10 2JJ |
| 2020-06-08 |
update registered_address |
| 2020-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2020 FROM
UNIT 12 GOODWOOD ROAD
PERSHORE
WORCESTERSHIRE
WR10 2JL
ENGLAND |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PUKKER PROJECTS LIMITED / 13/10/2019 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PUKKER PROJECTS LIMITED / 30/03/2019 |
| 2019-09-18 |
update statutory_documents CESSATION OF TRISTAN ALEXIS DARGAY AS A PSC |
| 2019-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUKKER PROJECTS LIMITED |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TRISTAN ALEXIS DARGAY / 30/03/2019 |
| 2019-08-16 |
update statutory_documents 30/03/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TRISTAN ALEXIS DARGAY / 08/05/2017 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080041110001 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ALEXIS DARGAY / 08/05/2017 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-07-08 |
delete address ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB |
| 2016-07-08 |
insert address UNIT 12 GOODWOOD ROAD PERSHORE WORCESTERSHIRE ENGLAND WR10 2JL |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-07-08 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
ROOM F1/2/3 COUNTY HOUSE
ST. MARYS STREET
WORCESTER
WR1 1HB |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
UNIT 12 GOODWOOD ROAD
PERSHORE
WORCESTERSHIRE
WR10 2JL
ENGLAND |
| 2016-06-16 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-06-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-09 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-28 |
delete fax 08701 400160 |
| 2014-11-28 |
delete index_pages_linkeddomain tad-monitoring.co.uk |
| 2014-11-28 |
delete phone 01905 731175 |
| 2014-11-28 |
insert address Unit 12 Goodwood Road
Keytec 7 Business Park
Pershore W10 2JL
United Kingdom |
| 2014-11-28 |
insert alias TAD Electronics Ltd. |
| 2014-05-07 |
delete address ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER ENGLAND WR1 1HB |
| 2014-05-07 |
insert address ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-28 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-23 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 3 ST MARY STREET WORCESTER WORCESTERSHIRE UNITED KINGDOM WR1 1HA |
| 2013-11-07 |
insert address ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER ENGLAND WR1 1HB |
| 2013-11-07 |
update registered_address |
| 2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
3 ST MARY STREET
WORCESTER
WORCESTERSHIRE
WR1 1HA
UNITED KINGDOM |
| 2013-07-02 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-03-23 |
| 2013-07-02 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-26 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ALEXIS DARGAY / 16/03/2013 |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN ALEXIS DARGAY |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |